WINMASTER LIMITED — Filings & Documents (89)

Information sheet re S.751(3)

2015-02-27 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2014-11-14 · Address Change

Information sheet re S.751(1)

2014-10-24 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2014-09-29 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-06-13 · Director/Secretary Change

(E)Amended document

2014-06-13 · Other

(E)FAR1 - Annual return (with a list of members)

2014-03-31 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2014-03-31 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-03-28 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-03-28 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-03-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-03-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-03-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-03-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-03-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-03-29 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-03-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-04-27 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-01-19 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-03-31 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2004-03-29 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-04-17 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-03-27 · Annual Return

Certificate of Incorporation on Change of Name

2001-08-01 · Name Change

(E)Special resolution for change of name

2001-08-01 · Other

(E)FAR1 - Annual return (without a list of members)

2001-04-27 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-04-13 · Annual Return

Certificate of Incorporation on Change of Name

1999-11-26 · Name Change

(E)Special resolution for change of name

1999-11-26 · Other

(E)FAR1 - Annual return (without a list of members)

1999-04-26 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-04-17 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-04-17 · Director/Secretary Change

Certificate of Incorporation on Change of Name

1997-09-22 · Name Change

(E)Special resolution for change of name

1997-09-22 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-07-28 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-04-09 · Director/Secretary Change

(E)Annual return

1997-04-09 · Annual Return

(E)Annual return

1996-03-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-04-03 · Director/Secretary Change

(E)Annual return

1995-03-27 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-12-07 · Annual Return

(E)Annual return

1992-12-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-05-22 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1991-12-31 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-12-05 · Annual Return

(E)Annual return

1989-12-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-07-11 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-12-21 · Director/Secretary Change

(E)Annual return

1988-12-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-12-17 · Director/Secretary Change

(E)Annual return

1987-12-17 · Annual Return

(E)Annual return

1986-12-16 · Annual Return

(E)Annual return

1985-12-03 · Annual Return

(E)Annual return

1985-04-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-23 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-09-25 · Director/Secretary Change

(E)Annual return

1984-01-05 · Annual Return

(E)Annual return

1983-05-24 · Annual Return

(E)Annual return

1983-05-24 · Annual Return

(E)Annual return

1981-11-12 · Annual Return

(E)Annual return

1981-03-31 · Annual Return

(E)Annual return

1981-03-31 · Annual Return

(E)Notice of registered office and any change thereof

1981-02-14 · Address Change

(E)Annual return

1978-04-26 · Annual Return

(E)Annual return

1977-01-13 · Annual Return

(E)Annual return

1976-01-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-01-08 · Other

(E)Annual return

1975-01-08 · Annual Return

(E)Annual return

1974-03-11 · Annual Return

(E)Annual return

1974-02-20 · Annual Return

(E)Annual return

1972-01-11 · Annual Return

(E)Special resolution

1971-04-16 · Other

Certificate of Incorporation on Change of Name

1971-04-16 · Name Change

(E)Annual return

1971-03-05 · Annual Return

(E)Annual return

1970-01-08 · Annual Return

(E)Notice of registered office and any change thereof

1969-01-09 · Address Change

(E)Annual return

1969-01-07 · Annual Return

(E)Annual return

1968-03-20 · Annual Return

(E)Annual return

1967-02-23 · Annual Return

(E)Annual return

1966-02-02 · Annual Return

(E)Annual return

1965-02-01 · Annual Return

(E)Annual return

1964-01-30 · Annual Return

(E)Annual return

1963-02-22 · Annual Return

(E)Annual return

1962-01-30 · Annual Return

(E)Memorandum & Articles of Association

1961-03-27 · Memorandum & Articles

(E)Statutory Declaration

1961-03-27 · Other

Certificate of Incorporation

1961-03-27 · Incorporation

(E)Notice of registered office and any change thereof

1961-03-27 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1961-03-27 · Other

Company Documents
Document	Type	Filing Date	Order
Information sheet re S.751(3)	Other	2015-02-27
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2014-11-14
Information sheet re S.751(1)	Other	2014-10-24
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2014-09-29
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-06-13
(E)Amended document	Other	2014-06-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-03-31
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-03-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-03-28
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-03-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-03-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-03-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-03-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-03-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-03-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-03-29
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-03-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-04-27
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-01-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-03-31
(E)FAR1 - Annual return (without a list of members)	Annual Return	2004-03-29
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-04-17
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-03-27
Certificate of Incorporation on Change of Name	Name Change	2001-08-01
(E)Special resolution for change of name	Other	2001-08-01
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-04-27
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-04-13
Certificate of Incorporation on Change of Name	Name Change	1999-11-26
(E)Special resolution for change of name	Other	1999-11-26
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-04-26
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-04-17
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-04-17
Certificate of Incorporation on Change of Name	Name Change	1997-09-22
(E)Special resolution for change of name	Other	1997-09-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-07-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-04-09
(E)Annual return	Annual Return	1997-04-09
(E)Annual return	Annual Return	1996-03-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-04-03
(E)Annual return	Annual Return	1995-03-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-12-07
(E)Annual return	Annual Return	1992-12-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-05-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-12-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-12-05
(E)Annual return	Annual Return	1989-12-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-07-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-12-21
(E)Annual return	Annual Return	1988-12-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-12-17
(E)Annual return	Annual Return	1987-12-17
(E)Annual return	Annual Return	1986-12-16
(E)Annual return	Annual Return	1985-12-03
(E)Annual return	Annual Return	1985-04-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-25
(E)Annual return	Annual Return	1984-01-05
(E)Annual return	Annual Return	1983-05-24
(E)Annual return	Annual Return	1983-05-24
(E)Annual return	Annual Return	1981-11-12
(E)Annual return	Annual Return	1981-03-31
(E)Annual return	Annual Return	1981-03-31
(E)Notice of registered office and any change thereof	Address Change	1981-02-14
(E)Annual return	Annual Return	1978-04-26
(E)Annual return	Annual Return	1977-01-13
(E)Annual return	Annual Return	1976-01-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-08
(E)Annual return	Annual Return	1975-01-08
(E)Annual return	Annual Return	1974-03-11
(E)Annual return	Annual Return	1974-02-20
(E)Annual return	Annual Return	1972-01-11
(E)Special resolution	Other	1971-04-16
Certificate of Incorporation on Change of Name	Name Change	1971-04-16
(E)Annual return	Annual Return	1971-03-05
(E)Annual return	Annual Return	1970-01-08
(E)Notice of registered office and any change thereof	Address Change	1969-01-09
(E)Annual return	Annual Return	1969-01-07
(E)Annual return	Annual Return	1968-03-20
(E)Annual return	Annual Return	1967-02-23
(E)Annual return	Annual Return	1966-02-02
(E)Annual return	Annual Return	1965-02-01
(E)Annual return	Annual Return	1964-01-30
(E)Annual return	Annual Return	1963-02-22
(E)Annual return	Annual Return	1962-01-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1961-03-27
(E)Statutory Declaration	Other	1961-03-27
Certificate of Incorporation	Incorporation	1961-03-27
(E)Notice of registered office and any change thereof	Address Change	1961-03-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-03-27

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